About

Registered Number: 08885857
Date of Incorporation: 11/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2, 293 Silverdale Road, Newcastle, ST5 6EH,

 

Based in Newcastle, Thompson Haulage Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". The current directors of this company are Thompson, Stephen, Thompson, Stephen, Thompson, Andrew, Thompson, Andrew Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Stephen 11 February 2014 - 1
THOMPSON, Andrew 11 July 2016 05 June 2017 1
THOMPSON, Andrew Stephen 11 February 2014 05 June 2015 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Stephen 11 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 24 February 2020
MR01 - N/A 27 November 2019
AD01 - Change of registered office address 25 November 2019
AA - Annual Accounts 29 April 2019
RESOLUTIONS - N/A 19 March 2019
CS01 - N/A 14 February 2019
RESOLUTIONS - N/A 15 November 2018
AD01 - Change of registered office address 23 August 2018
RESOLUTIONS - N/A 12 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 06 December 2015
AA01 - Change of accounting reference date 06 August 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 25 February 2015
AP03 - Appointment of secretary 09 May 2014
AP01 - Appointment of director 08 May 2014
NEWINC - New incorporation documents 11 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.